SEGRO (WATCHMOOR) LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (WATCHMOOR) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02388748. The registration start date is May 24, 1989. The current status is Active.
Company Overview
| Company Number | 02388748 |
| Company Name | SEGRO (WATCHMOOR) LIMITED |
| Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-05-24 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-21 |
| Returns Last Update | 2016-05-24 |
| Confirmation Statement Due Date | 2021-06-07 |
| Confirmation Statement Last Update | 2020-05-24 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
1 NEW BURLINGTON PLACE |
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
| SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary (Active) | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | / 19 December 2008 |
/ |
|
| HOLLAND, Alan Michael | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | January 1974 / 23 March 2012 |
British / United Kingdom |
Director |
| OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, SL1 4DX | August 1962 / 19 December 2008 |
British / United Kingdom |
Director |
| PETERS, Ann Octavia | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | February 1969 / 30 June 2015 |
British / United Kingdom |
Director |
| PILSWORTH, Andrew John | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | November 1974 / 5 October 2012 |
British / United Kingdom |
Director |
| PURSEY, Simon Christian | Director (Active) | 258 Bath Road, Slough, England, SL1 4DX | July 1975 / 30 June 2015 |
British / United Kingdom |
Director |
| FISHER, Lawrence N | Secretary (Resigned) | One South Alta Mira, Laguna Beach, Ca 92651, Usa | / 3 April 2000 |
/ |
|
| HANCOCK, Nigel Leslie | Secretary (Resigned) | 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD | / |
/ |
|
| KUITEMS, Maurice Johannes | Secretary (Resigned) | Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands | / 9 June 1997 |
/ |
|
| MCKEE, Michael Joseph | Secretary (Resigned) | 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ | / 3 April 2000 |
/ |
|
| STRUKELJ, Mark | Secretary (Resigned) | Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF | / 3 January 1995 |
/ |
|
| THOMAS, Brian | Secretary (Resigned) | 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP | / 10 December 1993 |
British / |
Business Executive |
| BRIDGES, David Crawford | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | January 1967 / 19 December 2008 |
British / England |
Director |
| CARLYON, Simon Andrew | Director (Resigned) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | July 1973 / 7 December 2010 |
Australian / United Kingdom |
Director |
| CHOPRA, Robin | Director (Resigned) | Littlewood House, Mile Path, Hook Heath, Woking, Surrey, GU22 0DY | May 1964 / 2 June 1997 |
British / |
Business Executive |
| DEAN, Richard Whaley | Director (Resigned) | Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP | November 1942 / |
Usa / |
Business Executive |
| FLAHERTY, Patrick Paul | Director (Resigned) | Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB | July 1955 / 3 April 2000 |
British / England |
Business Executive |
| GIARD, Laurence Yolande | Director (Resigned) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | July 1970 / 4 October 2012 |
French / France |
Director |
| GILBERT, Harold Steven | Director (Resigned) | Flat 3, 49 Gloucester Square, London, W2 2TQ | February 1948 / 10 July 1991 |
Usa / |
Business Executive |
| GLASPER, Gerald | Director (Resigned) | Barn End, 37a Kings Road, Fleet, Hampshire, GU51 3AF | October 1943 / 22 October 2004 |
British / |
Business Executive |
| HANCOCK, Nigel Leslie | Director (Resigned) | 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD | May 1940 / |
British / United Kingdom |
Business Executive |
| KUITEMS, Maurice Johannes | Director (Resigned) | Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands | May 1960 / 9 June 1997 |
Dutch / |
Senior Legal Counsel |
| MARTINEZ, Luis | Director (Resigned) | 10 Lawley House, 37 Clevedon Road, Twickenham, Middlesex, TW1 2TW | July 1950 / 1 March 2008 |
American / England |
Senior Vp |
| MCKEE, Michael Joseph | Director (Resigned) | 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ | June 1946 / 7 November 2002 |
United States / United Kingdom |
Business Exec |
| MCNICOLL, James William Frederick | Director (Resigned) | 34c Blandford Avenue, Oxford, Oxfordshire, OX2 8DY | September 1949 / 26 February 2004 |
British / |
Business Executive |
| MORTON, Michael Victor | Director (Resigned) | 11 Hamlin Road, Riverheqad, Sevenoaks, Kent, TN13 2DL | June 1946 / 10 November 2006 |
British / |
General Manager |
| O'CONNOR, Kevin John | Director (Resigned) | 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW | August 1961 / 19 December 2008 |
British / |
Director |
| PROCTOR, David Richard | Director (Resigned) | 258 Bath Road, Slough, SL1 4DX | September 1973 / 4 October 2012 |
British / England |
Director |
| REDDING, Philip Anthony | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | December 1968 / 31 August 2010 |
British / England |
Director |
| SIMMS, Vanessa Kate | Director (Resigned) | 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE | August 1975 / 19 December 2008 |
British / United Kingdom |
Finance Director |
| STRUKELJ, Mark | Director (Resigned) | Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF | March 1956 / 3 January 1995 |
American / |
Senior Counsel |
| THOMAS, Brian | Director (Resigned) | 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP | November 1948 / 10 December 1993 |
British / |
Business Executive |
| THOMAS OBE, Ian Arthur | Director (Resigned) | 6 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG | July 1946 / 12 February 2008 |
British / England |
Senior Vp |
| THOMSON, Stewart Alexander | Director (Resigned) | 3 Lincoln Street, London, SW3 2TS | July 1949 / |
Canadian / |
Business Executive |
| WHITE, Keri Elizabeth | Director (Resigned) | 17 Moselle Close, Farnborough, Hampshire, GU14 9YB | April 1970 / 1 March 2008 |
British / United Kingdom |
Financial Controller |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1S 2HR |
| SIC Code | 41100 - Development of building projects |
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